PINEWISE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePINEWISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11365270
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PINEWISE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PINEWISE LIMITED located?

    Registered Office Address
    Southport Football Club Ltd
    Haig Avenue
    PR8 6JZ Southport
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PINEWISE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOUTHPORT FOOTBALL CLUB LIMITEDMay 16, 2018May 16, 2018

    What are the latest filings for PINEWISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Philip James Hodgkinson as a director on May 24, 2019

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 11, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Jul 02, 2018 with updates

    5 pagesCS01

    Appointment of Mr Martyn O'hara as a director on Jun 04, 2018

    2 pagesAP01

    Termination of appointment of James Stewart Treadwell as a director on Jun 04, 2018

    1 pagesTM01

    Appointment of Mr Ian Edward Kyle as a director on Jun 04, 2018

    2 pagesAP01

    Appointment of Mr Philip James Hodgkinson as a director on Jun 04, 2018

    2 pagesAP01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2018

    Statement of capital on May 16, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of PINEWISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KYLE, Ian Edward
    Haig Avenue
    PR8 6JZ Southport
    Southport Football Club Ltd
    England
    Director
    Haig Avenue
    PR8 6JZ Southport
    Southport Football Club Ltd
    England
    EnglandBritish231224590001
    O'HARA, Martyn
    Haig Avenue
    PR8 6JZ Southport
    Southport Football Club Ltd
    England
    Director
    Haig Avenue
    PR8 6JZ Southport
    Southport Football Club Ltd
    England
    EnglandBritish234366120001
    HODGKINSON, Philip James
    Haig Avenue
    PR8 6JZ Southport
    Southport Football Club Ltd
    England
    Director
    Haig Avenue
    PR8 6JZ Southport
    Southport Football Club Ltd
    England
    United KingdomBritish216621880001
    TREADWELL, James Stewart
    Haig Avenue
    PR8 6JZ Southport
    Southport Football Club Ltd
    England
    Director
    Haig Avenue
    PR8 6JZ Southport
    Southport Football Club Ltd
    England
    EnglandBritish141744420001

    Who are the persons with significant control of PINEWISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pinewise Limited
    Haig Avenue
    PR8 6JZ Southport
    Southport Football Club Ltd
    England
    May 16, 2018
    Haig Avenue
    PR8 6JZ Southport
    Southport Football Club Ltd
    England
    No
    Legal FormCompany
    Country RegisteredGb-Eng
    Legal AuthorityGb-Eng
    Place RegisteredGb-Eng
    Registration Number01486711
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0